Benefits
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Sandeep Verma is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, currently he/she serves as a director in 15 companies in India. The companies he/she is associated with are from various industries such as Real Estate and Renting, Construction, Finance, Business Services, Hotels and Restaurants, Trading etc.
Active business association
15
DIN (Director Identification Number)
02285792
People associations
10
Longest association
15 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED | 21 Dec, 1984 | Real Estate and Renting |
Not available for efiling
|
10 Mar, 2015 | 19 Dec, 2022 | Director |
| OCEAN VIEW COTTAGES PRIVATE LIMITED | 11 Aug, 2011 | Construction |
Converted to LLP and Dissolved
|
12 Aug, 2011 | 19 Dec, 2022 | Director |
| SKP FINCAP PRIVATE LIMITED | 22 Sep, 2011 | Finance |
Strike Off
|
22 Sep, 2011 | 17 Mar, 2020 | Director |
| SAMARA CONSULTING PRIVATE LIMITED | 22 Nov, 2011 | Finance |
Strike Off
|
26 Dec, 2011 | 22 Apr, 2024 | Director |
| RAINBOW DIGITAL SERVICES PVT LTD | 17 Jul, 1991 | Business Services |
Active
|
20 Mar, 2020 | 09 May, 2023 | Director |
| LEAVES HOLIDAY HOMES PRIVATE LIMITED | 11 Dec, 2013 | Hotels and Restaurants |
Active
|
05 Mar, 2015 | 19 Dec, 2022 | Director |
| CARBEL MERCANTILES LTD | 18 Jan, 1995 | Trading |
Active
|
23 Jun, 2009 | 19 Dec, 2022 | Director |
| SANSUDHA CONSULTANTS PVT LTD | 20 Mar, 1995 | Business Services |
Active
|
10 Mar, 2015 | 19 Dec, 2022 | Director |
| AVIA VILLAS PRIVATE LIMITED | 20 Mar, 2014 | Hotels and Restaurants |
Active
|
05 Mar, 2015 | 10 Jan, 2023 | Director |
| HERMANOS ZUBADI HOLDINGS PVT LTD | 07 Jul, 1995 | Construction |
Amalgamated
|
05 Mar, 2015 | 19 Dec, 2022 | Director |
| FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED | 18 Oct, 1995 | Business Services |
Active
|
20 May, 2010 | 14 Jan, 2023 | Director |
| MILESTONE VINIMAY PVT LTD | 30 Oct, 1995 | Trading |
Active
|
05 Mar, 2015 | 13 Aug, 2023 | Director |
| THALAJ RESORTS AND REALTORS PRIVATE LIMITED | 07 Jul, 2008 | Trading |
Active
|
07 Aug, 2009 | 24 Dec, 2022 | Director |
| KDP IMPEX PRIVATE LIMITED | 04 Sep, 2008 | Trading |
Active
|
14 Aug, 2020 | 01 Feb, 2024 | Director |
| SILVERVIEW VINIMAY PRIVATE LIMITED | 12 Mar, 2010 | Trading |
Active
|
07 May, 2020 | 11 Aug, 2023 | Director |
00234577
02170099
00049992
02007612
08479723
08492911
00291403
03266405
08837709
02568133
